0001209191-17-018139.txt : 20170306 0001209191-17-018139.hdr.sgml : 20170306 20170306101038 ACCESSION NUMBER: 0001209191-17-018139 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170302 FILED AS OF DATE: 20170306 DATE AS OF CHANGE: 20170306 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Andersons, Inc. CENTRAL INDEX KEY: 0000821026 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-FARM PRODUCT RAW MATERIALS [5150] IRS NUMBER: 341562374 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1947 BRIARFIELD BOULEVARD CITY: MAUMEE STATE: OH ZIP: 43537 BUSINESS PHONE: 4198935050 MAIL ADDRESS: STREET 1: 1947 BRIARFIELD BOULEVARD CITY: MAUMEE STATE: OH ZIP: 43537 FORMER COMPANY: FORMER CONFORMED NAME: ANDERSONS INC DATE OF NAME CHANGE: 19960117 FORMER COMPANY: FORMER CONFORMED NAME: ANDERSONS MANAGEMENT CORP DATE OF NAME CHANGE: 19931119 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ANDERSON GERARD M CENTRAL INDEX KEY: 0001167314 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20557 FILM NUMBER: 17666702 MAIL ADDRESS: STREET 1: ONE ENERGY PLAZA CITY: DETROIT STATE: MI ZIP: 48226 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2017-03-02 0 0000821026 Andersons, Inc. ANDE 0001167314 ANDERSON GERARD M 1947 BRIARFIELD BLVD. MAUMEE OH 43537 1 0 0 0 COMMON STOCK 2017-03-02 4 A 0 1943 0.00 A 16764.3 D COMMON STOCK 2017-03-03 4 J 0 44.2 39.55 A 16808.5 D COMMON STOCK 316497 I The Anderson Irrevocable Trust Shares in lieu of cash dividend. Gerard Anderson, by: Mary Schroeder, Limited Power of Attorney 2017-03-06 EX-24.4_709491 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, GERARD ANDERSON the undersigned, of 191 Orchard Hills Court (address), City of Ann Arbor, County of Washtenaw, State of MI, hereby make, constitute and appoint each of Mary J. Schroeder, James C. Burmeister, and Russell J. Mitchell each of The Andersons, Inc., 480 W. Dussel Drive, Maumee, Ohio 43537, my true and lawful limited attorney-in-fact for me and in my name, place and stead, giving severally unto said Mary J. Schroeder, James C. Burmeister, and Russell J. Mitchell full power individually to (i) execute and to file with the Securities and Exchange Commission ("SEC") as my limited attorney-in-fact, any and all SEC Forms 3, 4, 5 or 144 required to be filed under the Securities Act of 1933 or the Securities Exchange Act of 1934, each as amended, and (ii) execute and deliver any and all exercise orders, certificates, commitments and other agreements necessary or appropriate in connection with any exercise of my stock options for shares in The Andersons, Inc., do any and all other acts to effectuate the foregoing, and execute and submit all SEC filings necessary or appropriate in connection therewith, in connection with my beneficial ownership of equity securities of The Andersons, Inc., or options for such equity securities. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. This Power of Attorney shall at all time be binding with respect to all actions taken by the attorney-in-fact in accordance with the terms of the Power of Attorney. The Power of Attorney shall begin on the date of execution noted below and shall lapse and cease to have any effect on the date of the undersigned's termination of employment or separation from service as member of the Board, or upon any earlier written revocation of the Power of Attorney by the undersigned. IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 23rd day of February, 2016. GERARD ANDERSON State of Michigan) ) ss County of Wayne) On this 23rd day of February, 2016, before me a notary public in and for said state, personally appeared Gerard Anderson , to me personally known, who being duly sworn, acknowledged that he/she had executed the foregoing instrument for purposes therein mentioned and set forth. Nancy Marie Kosch NOTARY PUBLIC My Commission Expires: April 1, 2015